WHITEFOX TECHNOLOGIES LIMITED
LONDON 2S - SOPHISTICATED SYSTEMS LIMITED

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Company number 03915253
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address FIFTH FLOOR, 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-03 EUR 7,006,841.62 ; Registration of charge 039152530002, created on 7 April 2016. The most likely internet sites of WHITEFOX TECHNOLOGIES LIMITED are www.whitefoxtechnologies.co.uk, and www.whitefox-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitefox Technologies Limited is a Private Limited Company. The company registration number is 03915253. Whitefox Technologies Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Whitefox Technologies Limited is Fifth Floor 15 Whitehall London Sw1a 2dd. . BLUM, Stephan, Dr is a Director of the company. HARRISON, Gillian Patricia is a Director of the company. HEGGENHOUGEN, Trond is a Director of the company. STEWART, Alan Trevor is a Director of the company. Secretary BROWN, Ian William Mclean has been resigned. Secretary GUNDERSON, Lorraine Charlotte has been resigned. Secretary RADCLIFFE, Edward Eugene Joseph has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director ADDISON, John Brinton has been resigned. Director BROWN, Ian William Mclean has been resigned. Director GUNDERSON, Robert Arnold has been resigned. Director GUNDERSON, Robert Arnold has been resigned. Director HEGGEMANN, Robert has been resigned. Director HEGGENHOUGEN, Trond has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director MAACK, John Egon has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BLUM, Stephan, Dr
Appointed Date: 07 November 2005
64 years old
Director
HARRISON, Gillian Patricia
Appointed Date: 17 December 2009
51 years old
Director
HEGGENHOUGEN, Trond
Appointed Date: 17 December 2009
56 years old
Director
STEWART, Alan Trevor
Appointed Date: 01 December 2011
65 years old

Resigned Directors

Secretary
BROWN, Ian William Mclean
Resigned: 28 February 2008
Appointed Date: 04 July 2005
Secretary
GUNDERSON, Lorraine Charlotte
Resigned: 04 June 2004
Appointed Date: 31 January 2000
Secretary
RADCLIFFE, Edward Eugene Joseph
Resigned: 02 September 2005
Appointed Date: 04 June 2004
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 28 January 2000
Director
ADDISON, John Brinton
Resigned: 05 June 2009
Appointed Date: 05 June 2009
80 years old
Director
BROWN, Ian William Mclean
Resigned: 28 February 2008
Appointed Date: 04 July 2005
52 years old
Director
GUNDERSON, Robert Arnold
Resigned: 05 June 2009
Appointed Date: 05 June 2009
78 years old
Director
GUNDERSON, Robert Arnold
Resigned: 04 February 2009
Appointed Date: 31 January 2000
78 years old
Director
HEGGEMANN, Robert
Resigned: 11 February 2008
Appointed Date: 07 November 2005
65 years old
Director
HEGGENHOUGEN, Trond
Resigned: 29 February 2008
Appointed Date: 25 April 2004
56 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 31 January 2000
Appointed Date: 28 January 2000
Director
MAACK, John Egon
Resigned: 06 May 2008
Appointed Date: 01 September 2005
72 years old

WHITEFOX TECHNOLOGIES LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • EUR 7,006,841.62
07 Apr 2016
Registration of charge 039152530002, created on 7 April 2016
07 Apr 2016
Registration of charge 039152530003, created on 7 April 2016
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
15 May 2000
New secretary appointed
15 May 2000
New director appointed
06 Feb 2000
Director resigned
06 Feb 2000
Secretary resigned
28 Jan 2000
Incorporation

WHITEFOX TECHNOLOGIES LIMITED Charges

7 April 2016
Charge code 0391 5253 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 April 2016
Charge code 0391 5253 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
10 May 2006
Equipment debenture
Delivered: 16 May 2006
Status: Satisfied on 13 April 2007
Persons entitled: Each Party to Whom the Company Has Issued a Debenture in Respect of the Equipment 'the Securedparties'
Description: All right title and interest of the company in the…

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